City of Madison - Meeting of WATER UTILITY BOARD on 3/25/2014 at 4:30 PM

33404

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33404
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Approving a revised Citizen Advisory Process for the Madison Water Utility (Citywide).
Action: RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICER
Result: Pass

33406

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33406
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Booster Pumping Station 115 (17th AD).
Action: Return to Lead with the Recommendation for Approval
Result: Pass

33416

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33416
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Authorizing Madison Water Utility to host a fundraiser for Wisconsin Water for the World as part of its Drinking Water Week Open House Saturday, May 10 (citywide).
Action: RECOMMEND TO COUNCIL TO ADOPT - REPORT OF OFFICER
Result: Pass

31660

Sun, 08 Feb 2026 16:53:37 GMT

File #: 31660
Ver.: 1
Agenda #: 4.
Type: Miscellaneous
Title: Request to advertise for engineering services for Well 31 facility design and construction.
Action: Approve
Result: Pass

33202

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33202
Ver.: 1
Agenda #: 5.
Type: Discussion Item
Title: Discussion and approval of board recommendations regarding the Water Utility's Payment in Lieu of Taxes to the City of Madison
Action: Refer
Result: Pass

33203

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33203
Ver.: 1
Agenda #: 6.
Type: Report
Title: Review of the Madison Water Utility General Manager
Action: Approve
Result: Pass

22206

Sun, 08 Feb 2026 16:53:37 GMT

File #: 22206
Ver.: 1
Agenda #: 7.
Type: Report
Title: Notification of any noncompliance with Water Utility Board Policies.
Action:
Result:

24301

Sun, 08 Feb 2026 16:53:37 GMT

File #: 24301
Ver.: 1
Agenda #: 8.
Type: Discussion Item
Title: Items of general interest and update on any rate case in progress.
Action:
Result:

25757

Sun, 08 Feb 2026 16:53:37 GMT

File #: 25757
Ver.: 1
Agenda #: 9.
Type: Discussion Item
Title: Update on Madison Kipp Corporation groundwater contamination.
Action:
Result:

33201

Sun, 08 Feb 2026 16:53:37 GMT

File #: 33201
Ver.: 1
Agenda #: 10.
Type: Miscellaneous
Title: Update on the Paterson Operations Center Reconstruction Project
Action:
Result:

28907

Sun, 08 Feb 2026 16:53:37 GMT

File #: 28907
Ver.: 1
Agenda #: 11.
Type: Miscellaneous
Title: Report from the Committee on the Environment.
Action:
Result:

20013

Sun, 08 Feb 2026 16:53:37 GMT

File #: 20013
Ver.: 1
Agenda #: 12.
Type: Miscellaneous
Title: Meeting Evaluation and Discussion
Action:
Result:

14501

Sun, 08 Feb 2026 16:53:37 GMT

File #: 14501
Ver.: 1
Agenda #: 13.
Type: Miscellaneous
Title: Introduction of Future Agenda Items.
Action:
Result: